This company is commonly known as Tes Global Group Limited. The company was founded 10 years ago and was given the registration number 08592544. The firm's registered office is in LONDON. You can find them at 26 Red Lion Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TES GLOBAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 08592544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2013 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Red Lion Square, London, WC1R 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE | Director | 07 July 2020 | Active |
| 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE | Director | 01 April 2024 | Active |
| 2nd, Floor, Stirling Square 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 01 July 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 22 July 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 05 August 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 10 December 2014 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 30 April 2014 | Active |
| 28, St. George Street, London, United Kingdom, W1S 2FA | Director | 31 January 2019 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 30 June 2016 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 16 September 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 05 August 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 01 July 2013 | Active |
| 28, St. George Street, London, United Kingdom, W1S 2FA | Director | 31 January 2019 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 05 August 2013 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 21 September 2015 | Active |
| 26, Red Lion Square, London, WC1R 4HQ | Director | 22 July 2013 | Active |
| 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE | Director | 08 May 2018 | Active |
| Tes Acquisition Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 3, St Pauls Place, Sheffield, England, S1 2JE |
| Nature of control | : |
|
| Tes Global Holdings Direct Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Red Lion Square, London, England, WC1R 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-26 | Accounts | Legacy. | Download |
| 2024-02-26 | Other | Legacy. | Download |
| 2024-02-26 | Other | Legacy. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-03 | Accounts | Legacy. | Download |
| 2023-05-03 | Other | Legacy. | Download |
| 2023-05-03 | Other | Legacy. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Resolution | Resolution. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-26 | Accounts | Legacy. | Download |
| 2022-05-26 | Other | Legacy. | Download |
| 2022-05-26 | Other | Legacy. | Download |
| 2022-05-16 | Accounts | Legacy. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
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